From Exposure to Insulation: Unearthing the Nexus, Distinction, & Symbiosis Between ML/TF
From Exposure to Insulation: Unearthing the Nexus, Distinction, & Symbiosis Between ML/TF
Anti-financial crime enthusiasts and AML/CFT Compliance Professionals, such as:
- Customer Facing Personnel
- Compliance Team & AML Compliance Officers
- Senior Management
can benefit greatly from developing a sound understanding of the core concepts of Money Laundering (ML) and Terrorism Financing (TF) as it helps them fulfil their day-to-day tasks such as screening, customer due diligence (CDD), customer risk assessment and profiling, identification of ML/TF red-flags and typologies, regulatory reporting of suspicious activities or transactions, and signing off or approving the establishment or continuation of business relationships with high-risk customers.
Check out our latest eBook that elaborates upon the core concepts of ML/TF while explaining their definitions, methodology, nexus, distinction, and symbiotic relationship between the two, helping the reader have a complete grasp over these fundamental concepts of AML/CFT Compliance.
Confused with how to mitigate ML, FT, and PF risks within your Regulated Entity?
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